BP 69, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 31.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BP 69" |
| Registration number, date | 40103515028, 22.02.2012 |
| VAT number | None (excluded 03.11.2015) Europe VAT register |
| Register, date | Commercial Register, 22.02.2012 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 497 700 EUR , registered 14.04.2014 (registered payment 14.04.2014: 497 700 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 20.04 | 21 |
| Personal income tax (thousands, €) | 5.53 | 6.6 |
| Statutory social insurance contributions (thousands, €) | 10.48 | 13.77 |
| Average employees count | 6 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical addresses
| Jūrmala, Bulduru prospekts 69 | Until 20.08.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 22.02.2012 - 31.12.2012 | 29.04.2013 | HTML (89.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.86 KB | 28.08.2015 | 19.08.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.61 KB | 22.04.2014 | 04.04.2014 | 1 |
Articles of Association |
TIF | 40.04 KB | 22.04.2014 | 04.04.2014 | 2 |
Shareholders’ register |
TIF | 49.02 KB | 22.04.2014 | 04.04.2014 | 2 |
Articles of Association |
TIF | 59.95 KB | 24.02.2012 | 06.02.2012 | 1 |
Memorandum of Association |
TIF | 69.52 KB | 24.02.2012 | 02.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 01.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.82 KB | 08.07.2016 | 08.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 08.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 09.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.04 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.59 KB | 10.11.2015 | 10.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 05.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 05.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.77 KB | 05.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 05.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.24 KB | 28.08.2015 | 20.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 7.77 KB | 28.08.2015 | 19.08.2015 | 1 |
Application |
TIF | 95.06 KB | 28.08.2015 | 19.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 18.45 KB | 28.08.2015 | 19.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.98 KB | 28.08.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 28.08.2015 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 22.04.2014 | 14.04.2014 | 2 |
Application |
TIF | 80.91 KB | 22.04.2014 | 04.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 22.04.2014 | 04.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 24.02.2012 | 22.02.2012 | 2 |
Registration certificates |
TIF | 98.79 KB | 24.02.2012 | 22.02.2012 | 1 |
Application |
TIF | 303.61 KB | 24.02.2012 | 17.02.2012 | 4 |
Announcement regarding the legal address |
TIF | 24 KB | 24.02.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.59 KB | 24.02.2012 | 06.02.2012 | 1 |
Appraisal reports |
TIF | 4.07 MB | 24.02.2012 | 02.02.2012 | 31 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register